| Name: |
MAGNET RETAIL LIMITED
MAGNET RETAIL LTD |
| Address: | C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT |
| Incorporation Date: | 1994-07-27 |
| date | name | form type |
| 2023-01-17 | DIRECTOR APPOINTED MS GEMMA CLAIRE LOUISE DOYLE | AP01 |
| 2023-01-17 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CARR | TM01 |
| 2022-07-22 | CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES | CS01 |
| 2022-06-29 | APPOINTMENT TERMINATED, SECRETARY NICOLA HARDCASTLE | TM02 |
| 2022-04-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-07-29 | CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES | CS01 |
| 2020-06-26 | DIRECTOR APPOINTED MR DANIEL ARTHUR EDWARD CARR | AP01 |
| 2020-11-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-07-06 | APPOINTMENT TERMINATED, DIRECTOR PETER KANE | TM01 |
| 2020-07-24 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | CS01 |
| 2019-07-30 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | CS01 |
| 2019-07-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-07-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-07-31 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | CS01 |
| 2017-07-20 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | CS01 |
| 2017-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-07-20 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | CS01 |
| 2015-04-30 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SAUL / 30/12/2014 | CH03 |
| 2015-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-07-30 | 27/07/15 FULL LIST | AR01 |
| 2014-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-07-28 | 27/07/14 FULL LIST | AR01 |
| 2013-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-08-07 | 27/07/13 FULL LIST | AR01 |
| 2012-08-16 | 27/07/12 FULL LIST | AR01 |
| 2012-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-08-16 | 27/07/11 FULL LIST | AR01 |
| 2011-03-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-05-11 | DIRECTOR APPOINTED MR PETER KANE | AP01 |
| 2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KANE / 01/08/2010 | CH01 |
| 2010-08-05 | 27/07/10 FULL LIST | AR01 |
| 2010-05-10 | APPOINTMENT TERMINATED, DIRECTOR ROY SAUNDERS | TM01 |
| 2010-08-05 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SAUL / 01/07/2010 | CH03 |
| 2010-10-26 | APPOINTMENT TERMINATED, DIRECTOR PREBEN BAGER | TM01 |
| 2009-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / PREBEN BAGER / 15/10/2009 | CH01 |
| 2009-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SAUNDERS / 10/09/2008 | 288c |
| 2009-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SAUNDERS / 15/10/2009 | CH01 |
| 2009-03-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-07-28 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-14 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SAUL / 15/10/2009 | CH03 |
| 2008-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / PREBEN BAGER / 15/09/2008 | 288c |
| 2008-04-03 | DIRECTOR APPOINTED ROY SAUNDERS | 288a |
| 2008-07-29 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-31 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-08-22 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-05-12 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM:ALLINGTON WAYYARM ROAD BUSINESS PARKDARLINGTONCOUNTY DURHAM DL1 4XT | 287 |
| 2005-05-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-09-01 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-08 | DIRECTOR RESIGNED | 288b |
| 2004-11-04 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-08-19 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-06 15:01:34